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AD VALOREM BUSINESS CONSULTING LIMITED

AD VALOREM BUSINESS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAD VALOREM BUSINESS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06481581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AD VALOREM BUSINESS CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AD VALOREM BUSINESS CONSULTING LIMITED located?

    Registered Office Address
    c/o BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    A66 & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD VALOREM BUSINESS CONSULTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for AD VALOREM BUSINESS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2016

    		12 pagesAAMD

    Appointment of Mr Brendan George Harvey Batt as a director on Jan 26, 2016

    		2 pagesAP01

    Termination of appointment of Sharon Campbell as a director on Jan 26, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 10
    		SH01

    Appointment of Britannia Accountancy & Tax Services Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Britannia Accountancy & Tax Services Ltd as a secretary

    		1 pagesTM02

    Secretary's details changed for Britannia Book-Keeping Services Limited on Apr 01, 2013

    		1 pagesCH04

    Registered office address changed from * C/O Britannia Book-Keeping Services Ltd a66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL* on Jan 07, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed from 47 Gordon Road Gosport Hampshire PO12 3QE United Kingdom

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Britannia Book-Keeping Services Limited on Jan 23, 2011

    		2 pagesCH04
    View All Filings

    Who are the officers of AD VALOREM BUSINESS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    		Secretary
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07336661
    		184069440001
    BATT, Brendan George Harvey
    c/o Britannia Accountancy & Tax Services Ltd
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    		Director
    c/o Britannia Accountancy & Tax Services Ltd
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    		United KingdomBritishCompany Director109976350001
    BRITANNIA BOOK-KEEPING SERVICES LIMITED
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    		Secretary
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05672398
    		112366710001
    CAMPBELL, Sharon
    62 Beacon Way
    Park Gate
    SO31 7GL Southampton
    Hampshire
    		Director
    62 Beacon Way
    Park Gate
    SO31 7GL Southampton
    Hampshire
    		United KingdomBritishBusiness Consultant127259940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD VALOREM BUSINESS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan George Harvey Batt
    c/o BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    		Apr 06, 2016
    c/o BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0